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ABBEYFIELD WESTON-SUPER-MARE SOCIETY LIMITED(THE)

Learn more about ABBEYFIELD WESTON-SUPER-MARE SOCIETY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST PETER'S HOUSE, 2 BRICKET ROAD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 3JW

ABBEYFIELD WESTON-SUPER-MARE SOCIETY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00742462
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company ABBEYFIELD WESTON-SUPER-MARE SOCIETY LIMITED(THE) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00742462, established in United Kingdom on the 29. November 1962. The company is now active. The company has been in business for 54 years . The company is based on ST PETER'S HOUSE, 2 BRICKET ROAD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 3JW. Business of the company ABBEYFIELD WESTON-SUPER-MARE SOCIETY LIMITED(THE) by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "12/04/16 NO MEMBER LIST" from the 2016.04.20. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.04.12. We do not have any information about the company ABBEYFIELD WESTON-SUPER-MARE SOCIETY LIMITED(THE) being in liquidation. The company has 1 director. The total number of directors was so far 27. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

List of company documents:

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12/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.20
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REMOVAL OF SOCIAL LANDLORD
Form type: HC02
Date: 2016.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.28
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PREVSHO FROM 30/09/2015 TO 31/01/2015
Form type: AA01
Date: 2015.10.12
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REGISTERED OFFICE CHANGED ON 17/08/2015 FROM, 34 BOULEVARD, WESTON SUPER MARE, SOMERSET, BS23 1NF
Form type: AD01
Date: 2015.08.17
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12/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.14
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DIRECTOR APPOINTED MR JONATHAN WILLIAM EDWARD SWEET
Form type: AP01
Date: 2015.08.14
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APPOINTMENT TERMINATED, SECRETARY ROBERT ORR
Form type: TM02
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR KENNETH WALKER
Form type: TM01
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR NEIL BRADBURY
Form type: TM01
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR LINDSEY SCOTT
Form type: TM01
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PERRY
Form type: TM01
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN CONNOCK
Form type: TM01
Date: 2015.08.13
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.04
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12/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.09
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APPOINTMENT TERMINATED, DIRECTOR ANNE COUTTS
Form type: TM01
Date: 2014.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR VANSTONE
Form type: TM01
Date: 2014.05.09
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.29
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DIRECTOR APPOINTED NEIL BRADBURY
Form type: AP01
Date: 2013.07.15
£2.95
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DIRECTOR APPOINTED CHRISTINE PERRY
Form type: AP01
Date: 2013.05.15
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12/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.10
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APPOINTMENT TERMINATED, DIRECTOR BRIDGET ANDREWS
Form type: TM01
Date: 2013.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTHA PERRIAM
Form type: TM01
Date: 2013.05.10
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DIRECTOR APPOINTED MRS ANNE COUTTS
Form type: AP01
Date: 2013.04.09
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.08
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12/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.24
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.07
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12/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.12
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DIRECTOR APPOINTED MS BRIDGET SUSAN ANDREWS
Form type: AP01
Date: 2011.05.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT DERMOT ORR / 13/04/2010
Form type: CH03
Date: 2011.04.21
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.07
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12/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.13
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.01
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ANNUAL RETURN MADE UP TO 12/04/09
Form type: 363a
Date: 2009.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WALKER / 12/04/2009
Form type: 288c
Date: 2009.05.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR VANSTONE / 12/04/2009
Form type: 288c
Date: 2009.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERYL SHADDICK
Form type: 288b
Date: 2009.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN WENSLEY
Form type: 288b
Date: 2008.09.15
£2.95
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ANNUAL RETURN MADE UP TO 12/04/08
Form type: 363a
Date: 2008.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
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ANNUAL RETURN MADE UP TO 12/04/07
Form type: 363s
Date: 2007.06.01
Child documents:
Document type: ANNOTATION
Date: 2007.06.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
£2.95
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ANNUAL RETURN MADE UP TO 12/04/06
Form type: 363s
Date: 2006.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.01

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Company directors and board members:

JONATHAN WILLIAM EDWARD SWEET (current)
Director, SOLICITOR, 2015.01.30
ST PETER'S HOUSE 2 BRICKET ROAD , ST ALBANS
AL1 3JW, HERTFORDSHIRE
ENGLAND
JEANNETTE ANN JENNER (resigned)
Secretary, 1992.04.24 - 2000.10.13
33 CHESHAM ROAD SOUTH , WESTON SUPER MARE
BS22 8LH, SOMERSET
ROBERT DERMOT ORR (resigned)
Secretary, 2000.10.13 - 2015.01.30
21-23 TREWARTHA PARK , WESTON-SUPER-MARE
BS23 2RR, SOMERSET
BRIDGET SUSAN ANDREWS (resigned)
Director, SHOP ASSISTANT, 2010.06.24 - 2012.11.20
37 CHARLTON ROAD , WESTON-SUPER-MARE
BS23 4HG, SOMERSET
ENGLAND
KENNETH ASHLEY (resigned)
Director, RETIRED BRITISH RAIL SUPERVISOR, 1992.04.24 - 1996.12.14
19 GROVE ROAD BANWELL , WESTON SUPER MARE
BS24 6JE, AVON
FRANK WILLIAM BOWDERY (resigned)
Director, SENIOR ADMINISTRATIVE OFFICER, 1992.01.16 - 1994.04.24
7 MONKS HILL WORLEBURY , WESTON SUPER MARE
BS22 9RG, AVON
NEIL BRADBURY (resigned)
Director, 2013.07.03 - 2015.01.30
LYDFORD HALL , EAST LYDFORD
TA11 7DR, SOMERSET
SHEILA BRIGGS (resigned)
Director, OPERATIONS DIRECTOR, 2004.09.30 - 2007.09.17
71 BEECHWOOD AVENUE LOCKING , WESTON SUPER MARE
BS24 8DS, AVON
SHEILA BRIGGS (resigned)
Director, STATE REGISTERED NURSE, 1992.02.01 - 1996.07.01
71 BEECHWOOD AVENUE LOCKING , WESTON SUPER MARE
BS24 8DS, AVON
TERENCE VICTOR CLAPP (resigned)
Director, RETIRED FIRE OFFICER, 1992.04.24 - 2004.06.01
45 FARM ROAD , WESTON SUPER MARE
BS22 8BE, SOMERSET
ADRIAN CHARLES CONNOCK (resigned)
Director, BANKER, 2007.01.09 - 2015.01.30
10 ST AGNES CLOSE NAILSEA , BRISTOL
BS48 2UB, AVON
ANNE COUTTS (resigned)
Director, RETIRED, 2013.01.23 - 2014.02.27
25 WHITE OAK WAY , NAILSEA
BS48 4YS, N SOMERSET
UK
ELIZABETH ANNE DIX (resigned)
Director, COMPANY DIRECTOR, 2004.09.30 - 2006.12.10
FLAT 5 ARUNDEL HOUSE 4 ELTON ROAD , CLEVEDON
BS21 7RA, NORTH SOMERSET
MYRTLE DOROTHY GIBBON (resigned)
Director, RETIRED SCHOOL TEACHER, 1992.04.24 - 2001.03.11
40 OLD CHURCH ROAD UPHILL , WESTON SUPER MARE
BS23 4UP, SOMERSET
KENNETH LACEY (resigned)
Director, RETIRED, 2000.11.14 - 2004.12.01
ARLINGTON 1 MAIDSTONE GROVE , SOMERSET
BS24 9NQ
NIGEL DOUGLAS STUART LONG (resigned)
Director, SOLICITOR, 1992.04.24 - 1997.03.03
38 OLD CHURCH ROAD , WESTON SUPER MARE
BS23 4UP, AVON
MARTHA ELISABETH PERRIAM (resigned)
Director, RETIRED, 2002.07.09 - 2012.06.10
3 GLEBE HOUSE 80 UPPER CHURCH ROAD , WESTON SUPER MARE
BS23 2AE, SOMERSET
CHRISTINE MARGARET PERRY (resigned)
Director, NONE, 2013.03.20 - 2015.01.30
21-23 ABBEYFIELD HOUSE TREWARTHA PARK , WESTON SUPER MARE
BS23 2RR, SOMERSET
GREAT BRITAIN
CHRISTOPHER RICE (resigned)
Director, BANK MANAGER, 1992.04.24 - 1995.04.30
CAMELIA HOUSE STONE ALLERTON ,
BS26 2NB, SOMERSET
JAMES MARTIN ROSS (resigned)
Director, RETIRED, 1997.03.10 - 2007.09.15
11 FOREST DRIVE , WESTON SUPER MARE
BS23 2UD, SOMERSET
LINDSEY SCOTT (resigned)
Director, EXECUTIVE DIRECTOR OF NURSING, 2000.11.14 - 2004.02.11
39 QUEENS ROAD , CLEVEDON
BS21 7TF, AVON
LINDSEY SCOTT (resigned)
Director, DIRECTOR OF NURSING, 2004.09.30 - 2015.01.30
39 QUEENS ROAD , CLEVEDON
BS21 7TF, AVON
BERYL SHADDICK (resigned)
Director, RETIRED, 2007.11.07 - 2009.02.19
6 WIGMORE GARDENS , WESTON SUPER MARE
BS22 9AQ, AVON
EUGENE MAY SLOPER (resigned)
Director, HOUSEWIFE RETIRED CIVIL SERVANT, 1992.04.24 - 1992.01.16
25 CHARLTON ROAD , WESTON SUPER MARE
BS23 4HG, AVON
TREVOR JOHN VANSTONE (resigned)
Director, COMPLIANCE MANAGER, 2004.09.30 - 2013.07.03
22 THE AVENUE , CLEVEDON
BS21 7EA, NORTH SOMERSET
MURIEL JOAN VAUGHAN (resigned)
Director, RETIRED DOMESTIC MANAGER, 1992.04.24 - 1992.02.01
92 QUANTOCK ROAD , WESTON SUPER MARE
BS23 4DW, AVON
KENNETH BRIAN WALKER (resigned)
Director, BANK MANAGER, 1995.07.01 - 2000.02.25
37 QUEENS ROAD , CLEVEDON
BS21 7TF, SOMERSET
KENNETH BRIAN WALKER (resigned)
Director, CO DIRECTOR, 2004.06.01 - 2015.01.30
11 THE AVENUE , CLEVEDON
BS21 7EB, NORTH SOMERSET
MARTIN WENSLEY (resigned)
Director, DIRECTOR OF BUILDERS MERCHANTS, 1992.04.24 - 2008.07.01
8 MACQUARIE FARM CLOSE NORTH END, , YATTON
BS49 4RQ

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD WESTON-SUPER-MARE SOCIETY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data